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Richard Blanski - Director (Scottish, 63 years old, born November 1963)
Appointed 27 November 2020, Resigned 01 April 2024
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Resigned
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John Dixon - Director (British, 73 years old, born March 1953)
Appointed 20 March 2008, Resigned 27 November 2020
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Resigned
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Lyndsay Gowans - Director (British, 37 years old, born August 1989)
Appointed 05 April 2023
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Active
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Robert Heaney - Director (British, 77 years old, born April 1949)
Appointed 20 March 2008, Resigned 30 September 2009
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Resigned
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Philip Lovegrove - Director (British, 55 years old, born September 1971)
Appointed 27 November 2020
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Active
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Fergus Mair - Director (British, 49 years old, born December 1977)
Appointed 29 May 2024
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Active
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Roderick Morrison - Director (British, 68 years old, born January 1958)
Appointed 20 March 2008, Resigned 27 November 2020
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Resigned
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Andrew Warren - Director (British, 71 years old, born August 1955)
Appointed 20 March 2008, Resigned 01 April 2019
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Resigned
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Peter Trainer Company Secretaries Ltd. - Director
Appointed 20 March 2008, Resigned 20 March 2008
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Resigned
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Peter Trainer Company Secretaries Ltd. - Secretary
Appointed 20 March 2008, Resigned 20 March 2008
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Resigned
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Peter Trainer Corporate Services Ltd. - Director
Appointed 20 March 2008, Resigned 20 March 2008
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Resigned
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